DEBRETT'S PRIVATE EQUITY LIMITED

Company number 05698095

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
05 Feb 2014	CERTNM	Company name changed debretts live LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AD01	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AP01	Appointment of Joanne Milner as a director	(3 pages)
20 Nov 2012	TM02	Termination of appointment of Mark Hodgkins as a secretary	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Mark Hodgkins as a director	(2 pages)
02 Mar 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(3 pages)
02 Mar 2012	AP03	Appointment of Mark Hodgkins as a secretary	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Conrad Free as a director	(2 pages)
02 Mar 2012	TM02	Termination of appointment of Keith Taylor as a secretary	(2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2012	AD01	Registered office address changed from Mary St House Mary Street Taunton TA1 3NW on 1 March 2012	(2 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Dec 2011	MISC	ML28	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
18 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)